Counterparties
An address's top counterparties and their blacklist status
For address:
0x80b79197…fa5e7df3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$61,257 | 28 | Clean |
0x7491f26a…5d096933 |
$21,949 | 12 | Clean |
0x83effd7f…5ba150b7 |
$20,874 | 5 | Clean |
0x8fca4ade…78c990b8 |
$14,574 | 10 | Clean |
0x3d33de9c…b7fbc610 |
$10,050 | 1 | Clean |
0xb1ef1b57…71bcb411 |
$5,000 | 1 | Clean |
0x5336d099…37cfd20f |
$5,000 | 1 | Clean |
0xef248d61…4de5588d |
$4,300 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$4,070 | 4 | Clean |
0x30fd3d50…d2b442f8 |
$3,777 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26